Contents
- Addresses Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One…
- Identifiers OFAC SDN 52094. Registration Number JLT-65441 (United Arab…
- Names Primary name: SUN MULTINATIONAL DMCC
- Remarks (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
- Sanctions Blocked (SDN). Programs: GLOMAG. Legal basis: Executive Or…
52094Sun multinational dmcc#
Entity · on the OFAC SDN List since 2024-12-09 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesJumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai, United Arab Emirates
IdentifiersOFAC SDN 52094. Registration Number JLT-65441 (United Arab Emirates). Organization Established Date 02 Feb 2010. Website https://sunmultinational.com/
NamesPrimary name: SUN MULTINATIONAL DMCC
Remarks(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2024-12-09.
United States Government work; public domain under 17 U.S.C. § 105.